Centrica Production Limited
Company profile · Edinburgh
DissolvedUnited KingdomIncorporated 1996
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGb Gas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3272242People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalCorpCentrica Directors LimitedCurrent director
Appointed 2013-10-21 · 12 yrs
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2011-11-23 · 14 yrs
Show 43 historical appointments
SC
Sarah CarterResigned director
Resigned 2023-10-02 · Company Director
JD
James DickinsonResigned director
Resigned 2021-07-30 · 2 yrs · Company Director
AM
Alan MccullochResigned director
Resigned 2019-09-02 · 1 yr · Chartered Secretary
AW
Adam WestleyResigned director
Resigned 2018-09-20 · Chartered Secretary
JC
Justine CampbellResigned director
Resigned 2018-07-12 · Solicitor
AH
Andrew HodgesResigned director
Resigned 2016-06-30 · 2 yrs · Chartered Secretary
NC
Nicola CarrollResigned director
Resigned 2013-10-21 · 2 yrs · Company Secretary
SS
Sarwjit SambhiResigned director
Resigned 2013-05-20 · Managing Director, Power Generation
DI
David IseneggerResigned director
Resigned 2012-01-09 · 1 yr · General Counsel
GM
Gregory MckennaResigned director
Resigned 2011-11-23 · Commercial Director
PH
Paul HedleyResigned director
Resigned 2011-11-23 · 1 yr · Company Director
SK
Stephen KempResigned director
Resigned 2011-11-23 · Manager
IB
Iain BartholomewResigned director
Resigned 2011-11-23 · 1 yr · Geologist, Subsurface Director
CB
Christopher BirdResigned director
Resigned 2011-11-23 · Technical Director
PD
Paul De LeeuwResigned director
Resigned 2011-11-23 · 1 yr · Director Of Strategy
DW
David WilsonResigned director
Resigned 2011-11-23 · Regional Director
CM
Craig MccallumResigned director
Resigned 2011-11-23 · Director
PC
Pamela ColesResigned secretary
Resigned 2009-10-02 · 2 yrs
VH
Vincent HanafinResigned director
Resigned 2009-08-27 · 2 yrs · Company Director
NL
Nicholas LuffResigned director
Resigned 2009-08-27 · 2 yrs · Company Director
JR
Jonathan RogerResigned director
Resigned 2009-05-14 · 4 yrs · Director
AC
Andrew Carr LockeResigned director
Resigned 2008-03-03 · 1 yr · Director
PT
Peter TurnerResigned director
Resigned 2007-12-06 · 1 yr · Finance Director
GS
Graeme SwordResigned director
Resigned 2007-10-24 · 1 yr · Director
RT
Robb TurnerResigned director
Resigned 2007-09-12 · 1 yr · Money Management
RB
Roderick BegbieResigned director
Resigned 2007-06-19 · 2 yrs · Oil Company Manager
SW
Simon WaiteResigned secretary
Resigned 2006-11-15 · 2 yrs
TE
Thomas EhretResigned director
Resigned 2006-03-16 · 3 yrs · Director
TB
Thomas BladesResigned director
Resigned 2006-03-16 · 3 yrs · Engineer
AJ
Alan JonesResigned director
Resigned 2005-04-28 · 4 yrs · Engineer
MC
Marie ClaytonResigned director
Resigned 2005-02-14 · 2 yrs · Finance Director
MN
Mark NichollsResigned director
Resigned 2004-01-15 · 5 yrs · Non Executive Director
BH
Brian HobdenResigned secretary
Resigned 2002-03-25 · 4 yrs
JF
Jonathan FarberResigned director
Resigned 1999-10-29 · 4 yrs · Investment Manager
DM
David MorrisonResigned director
Resigned 1999-10-29 · 6 yrs · Investment Manager
JM
Jonathan MurphyResigned director
Resigned 1999-08-16 · 9 yrs · Chief Operating Officer
MW
Michael WagstaffResigned director
Resigned 1999-08-16 · 10 yrs · Chief Executive
JM
John MorganResigned director
Resigned 1998-09-07 · 10 yrs · Company Director
MF
Michael FlemingResigned director
Resigned 1997-04-18 · 2 yrs · Business Development Director
BD
Bruce DingwallResigned director
Resigned 1997-04-18 · 7 yrs · Geologist
JN
John NeelyResigned director
Resigned 1997-04-18 · 2 yrs · Engineer
LK
Laurence KinchResigned director
Resigned 1996-11-01 · 12 yrs · Petroleum Engineer
DA
David AllanResigned director
Resigned 1996-10-21 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active